The Annual General Meeting of Shareholders (hereinafter the Meeting) of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia (hereinafter the Company), is convened by the Management Board of the Company. Date and time of the Meeting. The date of the Meeting is 20 … Turpinājums

On November 30, 2023, City Service SE hereinafter – the Company signed a financing agreement with “Swedbank”, AB enterprise code 112029651, which allows the Company to borrow up to EUR 18,9 million. The loan shall be used to finance working capital and to refinance existing loans. On November 30, 2023, City Service SE hereinafter – … Turpinājums

The Annual General Meeting of Shareholders (hereinafter the Meeting) of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia (hereinafter the Company), is convened by the Management Board of the Company. The Extraordinary General Meeting of Shareholders (hereinafter the Meeting) of City Service SE … Turpinājums

On 16 May 2023, City Service SE further – the Company sold 100% stake in UAB Baltijos būsto priežiūra. On 16 May 2023, City Service SE further – the Company sold 100% stake in UAB Baltijos būsto priežiūra, which was a 100% shareholder of companies based in Republic of Poland which were operating in the … Turpinājums

End of February 2022, the shareholders of “City Service” made a decision to terminate business in the Russian market.The company’s management is doing everything possible to realize this will of the shareholders with immediate effect.

Legal basis: Article 70 section 1 of the Act on Public Offering – acquisition or disposal of a major share package Content of the report: The Management Board of City Service SE with its registered office in Tallinn (hereinafter referred to as: the “Company”) hereby announces that on 24th February 2022 the Company received notifications, prepared … Turpinājums

The Management Board of City Service SE with its registered office in Tallinn (hereinafter referred to as: the “Company”) hereby announces that on 27th December 2021  the Company received notifications, prepared pursuant to the Article 69 of the Act of July 29th, 2005 on public offering and the conditions for introducing financial instruments to the organized … Turpinājums

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 14 October 2021 The resolutions of the Extraordinary General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia, are enclosed hereto.Additional information is provided by … Turpinājums

1. DISCLOSURE POLICY, INVESTOR COMMUNICATIONS 1.1. Companies maintain efficient communications with capital market participants and provide fair information about matters that concern them. For that purpose, companies use diverse tools and forms of communication, including in particular the corporate website where they publish all information relevant for investors. The principle is applied. Company publishes information … Turpinājums